Achp Plc
Company Profile
in liquidation
MediumAchp Plc
04200676•Public Limited With Share Capital
C/O Ad Business Recovery Limited, Milstrete House, Chelmsford, CM11NT
Get Full Access
Incorporated
17/04/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Achp Plc (04200676) is a public limited with share capital incorporated on 17/04/2001 (25 years old) and registered in chelmsford, CM11NT. The company operates under SIC code 64205 and is classified as Medium.
Public Limited With Share Capital
SIC: 64205
Medium
Incorporated 17/04/2001
CM11NT
Financial Overview
Total Assets
£34.06M
Liabilities
£1.10M
Net Assets
£32.96M
Cash
£28.87M
Key Metrics
3
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:16-09-2022
Resolution
Category:Resolution
Date:16-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:16-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:13-01-2021
Resolution
Category:Resolution
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Resolution
Category:Resolution
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Resolution
Category:Resolution
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:04-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2017
Resolution
Category:Resolution
Date:27-07-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-09-2014
Resolution
Category:Resolution
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-04-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2014
Change Of Name Request Comments
Category:Change Of Name
Date:04-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2014
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-04-2014
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-04-2014
Resolution
Category:Resolution
Date:01-04-2014
Change Of Name Request Comments
Category:Change Of Name
Date:01-04-2014
Change Of Name Notice
Category:Change Of Name
Date:01-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2014
Legacy
Category:Capital
Date:27-03-2014
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Resolution
Category:Resolution
Date:16-01-2014
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-12-2013
Resolution
Category:Resolution
Date:26-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2013
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2023
Filing Date13/09/2022
Latest Accounts31/08/2022
Trading Addresses
C/O Ad Business Recovery Limited, Milstrete House, Chelmsford, Essex Cm1 1Nt, CM11NTRegistered
88 Leadenhall Street, London, EC3A3BP
Related Companies
10